General information

Fernside Properties Limited

Type: NZ Limited Company (Ltd)
9429040226675
New Zealand Business Number
162370
Company Number
Registered
Company Status

Fernside Properties Limited (issued a New Zealand Business Number of 9429040226675) was started on 03 Mar 1967. 4 addresses are currently in use by the company: 507 Hart Drive, Frimley, Hastings, 4120 (type: registered, physical). 2136 Roys Hill Road, R D 5, Hastings had been their physical address, up to 24 Oct 2018. 5400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (3.7 per cent of shares), namely:
Porteous, Melanie Susanne (an individual) located at Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 96.28 per cent of all shares (5199 shares); it includes
Porteous, Antoinette Valerie (an individual) - located at Hastings. The next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Porteous, Simon David, located at R D 5, Hastings (an individual). Our data was last updated on 02 Apr 2024.

Current address Type Used since
Roys Hill Rd, R D 5, Hastings Other (Address for Records) & records (Address for Records) 29 Oct 2001
507 Hart Drive, Frimley, Hastings, 4120 Registered & physical & service 24 Oct 2018
Directors
Name and Address Role Period
Antoinette Valerie Porteous
Hastings, 4120
Address used since 20 Jun 1988
Director 20 Jun 1988 - current
Robert Porteous
Hastings, 4120
Address used since 20 Jun 1988
Director 20 Jun 1988 - 03 Jun 2010
Addresses
Previous address Type Period
2136 Roys Hill Road, R D 5, Hastings Physical 01 Dec 2003 - 24 Oct 2018
Roys Hill Road, R D 5, Hastings Registered 29 Oct 2001 - 29 Oct 2001
2136 Roys Hill Rd, R D 5, Hastings, 4175 Registered 29 Oct 2001 - 24 Oct 2018
Roy's Hill Road, R D 5, Hastings Physical 26 Jun 1997 - 01 Dec 2003
Financial Data
Financial info
5400
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Porteous, Melanie Susanne
Individual
Hastings
4120
03 Mar 1967 - current
Shares Allocation #2 Number of Shares: 5199
Shareholder Name Address Period
Porteous, Antoinette Valerie
Individual
Hastings
4120
03 Mar 1967 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Porteous, Simon David
Individual
R D 5
Hastings
4175
03 Mar 1967 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Robert
Individual
Hastings
03 Mar 1967 - 01 Nov 2010
Location
Companies nearby